French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 793865593 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11484940 793865593 @Company
@Persons
@UBO
@INPI
MICHALCZAK Johann, Pierre
DoB: 1982-06-16
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pasteur 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11484941 793865593 @Company
@Persons
@UBO
@INPI
MICHALCZAK Johann, Pierre
DoB: 1982-06-16
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pasteur 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11484942 793865593 @Company
@Persons
@UBO
@INPI
BRUSSON Lucie, Marie-Noelle
DoB: 1982-04-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Rameau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11484943 793865593 @Company
@Persons
@UBO
@INPI
BRUSSON Lucie, Marie-Noelle
DoB: 1982-04-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Rameau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11484944 793865593 @Company
@Persons
@UBO
@INPI
CRUCHANDEAU Julien
DoB: 1978-09-16
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Robert 21700 Chaux FRANCE yes
@Cadastre
@Geotag
11484945 793865593 @Company
@Persons
@UBO
@INPI
PRUVOST Benjamin
DoB: 1979-08-31
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Lamartine 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
11484946 793865593 @Company
@Persons
@UBO
@INPI
LAMIRE David, Jean-Francois, Germain
DoB: 1978-10-24
PoB: 13210 Marseille 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Larrey 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11484947 793865593 @Company
@Persons
@UBO
@INPI
SAUVAIN Hubert, Jean, Michel
DoB: 1950-05-18
PoB: 21532 Rouvres-en-Plaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Liste 21110 Rouvres-en-Plaine FRANCE yes
@Cadastre
@Geotag
11484948 793865593 @Company
@Persons
@UBO
@INPI
FOREY SAUVAIN Solange, Jeanne
DoB: 1953-08-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Liste 21110 Rouvres-en-Plaine FRANCE yes
@Cadastre
@Geotag
11484949 793865593 @Company
@Persons
@UBO
@INPI
DASCOLA Anthony, Julien
DoB: 1977-03-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Midi 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11484950 793865593 @Company
@Persons
@UBO
@INPI
RIVOTTI Marie-Benedicte, Catherine, Cecile
DoB: 1977-08-04
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Larrey 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11484951 793865593 @Company
@Persons
@UBO
@INPI
PLANCHON SASSAGNIAC Caroline, Sylvie, Jacquie
DoB: 1979-06-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Camping 88360 Rupt-sur-Moselle FRANCE yes
@Cadastre
@Geotag
11484952 793865593 @Company
@Persons
@UBO
@INPI
GESER Guillaume, Thierry
DoB: 1981-05-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Rameau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11484953 793865593 @Company
@Persons
@UBO
@INPI
SASSAGNAC Julien, Bertrand
DoB: 1979-03-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Camping 88360 Rupt-sur-Moselle FRANCE yes
@Cadastre
@Geotag
11484954 793865593 @Company
@Persons
@UBO
@INPI
BODILID-REGUER Nicolas
DoB: 1979-08-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Poteau 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
11484955 793865593 @Company
@Persons
@UBO
@INPI
FOREY Francis, Georges, Louis
DoB: 1959-06-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Jardins 13113 Lamanon FRANCE yes
@Cadastre
@Geotag
11484956 793865593 @Company
@Persons
@UBO
@INPI
CHARPY FOREY Nathalie, Francoise, Armelle
DoB: 1962-05-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Jardins 13113 Lamanon FRANCE yes
@Cadastre
@Geotag
11484957 793865593 @Company
@Persons
@UBO
@INPI
CRUCHANDEAU Julia, Karine, Pascale
DoB: 1982-12-08
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Mariniers 77000 Melun FRANCE yes
@Cadastre
@Geotag
11484958 793865593 @Company
@Persons
@UBO
@INPI
CRUCHANDEAU Patric, Claude, Gilbert
DoB: 1952-05-21
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-helier RD 114 21540 Verrey-sous-Drée FRANCE yes
@Cadastre
@Geotag
11484959 793865593 @Company
@Persons
@UBO
@INPI
MEYER CRUCHANDEAU Evelyne, Jeanne, Helene
DoB: 1956-10-08
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Hellier RD 114 21540 Verrey-sous-Drée FRANCE yes
@Cadastre
@Geotag
11484960 793865593 @Company
@Persons
@UBO
@INPI
CRUCHANDEAU Anais
DoB: 1980-09-20
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la Fontaine d'Ouche 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11484961 793865593 @Company
@Persons
@UBO
@INPI
MOYEMONT Yann, Hervé
DoB: 1979-05-26
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de la Côte d'Or 21000 Dijon FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.